ALLEN'S OPCO LIMITED

Company number 07338177

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2013	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2012	AP03	Appointment of Mr Arash Sheibani as a secretary on 1 November 2012	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Arash Sheibani as a director on 1 November 2012	(2 pages)
09 Nov 2012	TM02	Termination of appointment of Timothy Mark Allen as a secretary on 1 November 2012	(1 page)
09 Nov 2012	TM01	Termination of appointment of Timothy Mark Allen as a director on 1 November 2012	(1 page)
25 Oct 2012	AD01	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 25 October 2012	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-18	(2 pages)
28 Sep 2012	CONNOT	Change of name notice	(2 pages)
17 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 100	(4 pages)
06 Aug 2012	CH03	Secretary's details changed for Timothy Mark Allen on 6 August 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
06 Mar 2012	CERTNM	Company name changed abc retail systems LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-09	(2 pages)
06 Mar 2012	CONNOT	Change of name notice	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Damian Craig Buckley as a director on 23 November 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
18 Aug 2011	CH01	Director's details changed for Timothy Mark Allen on 18 August 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Mr Damian Craig Buckley on 18 August 2011	(2 pages)
06 Aug 2010	NEWINC	Incorporation	(36 pages)